Current Reports
With reference to the current report no 12/2012 of 13 April 2012, and the current report No. 21/2012 of 24 May 2012, the Management Board of Trakcja - Tiltra S.A. (the "Issuer") hereby announces
The Management Board of Trakcja - Tiltra Spółka Akcyjna located in Warsaw (hereinafter referred to as the "Company"), due to the current report no 22/2012 of June 1, 2012 makes the draft resolutions public, the text of which is to be subject of the Extraordinary General Meeting convened on June 29, 2012 r. The proposed text of the resolutions is the following:
Pursuant to Article 399 § 1 in connection with Articles 4021 and 4022 of the Code of Commercial Companies (hereinafter CCC), as well as Article 8 point 2 and Article 10 of the Company's Articles of Association, the Management Board of Trakcja - Tiltra Spółka Akcyjna, with its registered office in Warsaw (address: 18th floor, ul. Zlota 59, 00-120 Warsaw), which is entered into the register of entrepreneurs of the National Court Register held by the District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register under the KRS number 0000084266, of fully paid up share capital of PLN 23,210,548.00 (hereinafter the "Company"), is calling an Extraordinary General Meeting for 29 June 2012 at 11.00 a.m. The Extraordinary General Meeting will be held in the "Skylight" building, ul. Złota 59, Warsaw, conference room on the 21th floor, with the following meeting agenda:
In relation to current report no. 20/2012 of 18 May 2012, the Management Board of Trakcja - Tiltra S.A. (the "Issuer") hereby informs that yesterday
In relation to current report no. 12/2012 of 13 April 2012,
The Management Board of Trakcja - Tiltra S.A. ("the Company") provides, as appendix no. 1 to the report, a list of shareholders holding at least 5% of the total number of votes at the Ordinary Meeting of Shareholders held on 17 May 2012 in Warsaw.